DOSSIERS / NABI LOUALI
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Sole trader dossier

NABI LOUALI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316985936 · 316985936 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NABI LOUALI
fr_inpi
316985936
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
RUE HENRI DUNANT, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE DAVID BEN SOUSSANdissolvedANNE PRZETOCKIdissolvedBERNARD PRUNIERdissolvedCHRISTIAN CASAMAYOUdissolvedDAVID COHENdissolvedEVA PIERMARIAdissolvedFRANCOISE HAUYdissolvedGENEVIEVE BOULANGERdissolvedGERARD BERTHOUDdissolvedG TARAPATAdissolvedJEANNE PONSdissolvedJEAN PIERRE COHENADADdissolvedJEAN TARAPATAdissolvedJOCELYNE YOLANDE BOUTSdissolvedMIKULSKI ANNIE LAUNAYdissolvedMOHAMMED SMAIN HENNIdissolvedNICOLE MORGANdissolvedOFFICE INTERREGION SUPPL ECONOdissolvedPIERRE GALLEdissolvedRENE BERNARD GUEUDELINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off